BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

Date	Type	Description	View / Download
04 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
04 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
05 Sep 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/09/2010.	(6 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 6,500,145 ANNOTATION A second filed SH01 was registered on 05/09/2011.	(5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 6,500,135	(4 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AP01	Appointment of Mr Franco Martinelli as a director	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)